Morris Elementary School District 54 Board will meet Dec. 18.
Here is the agenda provided by the Board:
I. Call to order
A. Roll Call
B. Pledge of Allegiance
II. Approval of the Agenda
III. Public Recognition
A. Board Participation Program
B. Comments from Employees and Public
IV. Consent Agenda
A. Approval of Minutes (November 20, 2017)
B. Approval of List of Bills (December 2017)
C. Approval of Treasurer's Report (November 2017)
D. Approval of Financial Report (November 2017)
E. Approval of Payroll Report (November 2017)
F. Approval of Minutes and Financials of the BBC (November 2017)
G. Approval of Minutes and Financials of PTO (November 2017)
H. Approval of Financials of the Student Activity Fund Accounts (November 2017)
V. Action Items
A. Resolution abating the Working Cash Fund of the District
B. Resolution providing for the issue of not to exceed $2,005,000 Taxable General Obligation School Bonds, Series 2018, for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
C. FY17 Tax Levy
D. Bond Renewal for School Treasurer
E. Policy Updates
VI. Employment (if needed)
VII. Committee Reports
A. Finance
B. Policy
C. Curriculum
D. Parent - Teacher Advisory
E. Shared Services
VIII. Communication
A. Superintendent's Report - Dr. Dudek
B. Administrative Team's Report
C. Board Communication
IX. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
X. Action as a Result of Executive Session
XI. Adjourn
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50259015&fn=agenda.pdf
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